DEALOGIC AMERICAS LIMITED

Overview

Company Name	DEALOGIC AMERICAS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	07877021
Jurisdiction	England/Wales
Date of Creation	Dec 09, 2011
Date of Cessation	Oct 08, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DEALOGIC AMERICAS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is DEALOGIC AMERICAS LIMITED located?

Registered Office Address	C/O Ion 10 Queen Street Place EC4R 1BE London England
Undeliverable Registered Office Address	No

What are the latest accounts for DEALOGIC AMERICAS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What is the status of the latest confirmation statement for DEALOGIC AMERICAS LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Dec 02, 2023

What are the latest filings for DEALOGIC AMERICAS LIMITED?

Filings
Date	Description	Document	Type
Oct 08, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Sep 25, 2024	Appointment of Mr Paul Robert Evans as a director on Sep 25, 2024	2 pages	AP01

Jul 23, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jul 15, 2024	Application to strike the company off the register	1 pages	DS01

Dec 04, 2023	Confirmation statement made on Dec 02, 2023 with no updates	3 pages	CS01

Dec 04, 2023	Notification of Andrea Pignataro as a person with significant control on Dec 21, 2017	2 pages	PSC01

Jul 25, 2023	Full accounts made up to Dec 31, 2022	19 pages	AA

Jul 21, 2023	Full accounts made up to Dec 31, 2021	19 pages	AA

Dec 02, 2022	Confirmation statement made on Dec 02, 2022 with no updates	3 pages	CS01

Oct 10, 2022	legacy	3 pages	GUARANTEE2

Oct 10, 2022	legacy	1 pages	AGREEMENT2

Aug 03, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2020	17 pages	AA

Aug 03, 2022	legacy	60 pages	PARENT_ACC

Aug 03, 2022	legacy	3 pages	GUARANTEE2

Aug 03, 2022	legacy	1 pages	AGREEMENT2

Jul 26, 2022	legacy	3 pages	GUARANTEE2

Jul 26, 2022	legacy	1 pages	AGREEMENT2

Dec 09, 2021	Confirmation statement made on Dec 02, 2021 with no updates	3 pages	CS01

Mar 08, 2021	Audit exemption subsidiary accounts made up to Dec 31, 2019	15 pages	AA

Mar 08, 2021	legacy	54 pages	PARENT_ACC

Mar 08, 2021	legacy	3 pages	GUARANTEE2

Feb 18, 2021	legacy	51 pages	AGREEMENT2

Feb 18, 2021	legacy	3 pages	GUARANTEE2

Dec 02, 2020	Confirmation statement made on Dec 02, 2020 with no updates	3 pages	CS01

Mar 16, 2020	Registered office address changed from 3rd Floor, One New Change London EC4M 9AF England to C/O Ion 10 Queen Street Place London EC4R 1BE on Mar 16, 2020	1 pages	AD01

View All Filings

Who are the officers of DEALOGIC AMERICAS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GRIFFIN, Neil Murray 10 Queen Street Place EC4R 1BE London C/O Ion England	Jun 06, 2016		Secretary	10 Queen Street Place EC4R 1BE London C/O Ion England				208809350001
EVANS, Paul Robert 10 Queen Street Place EC4R 1BE London C/O Ion England	Sep 25, 2024		Director	10 Queen Street Place EC4R 1BE London C/O Ion England	England	British	1975-5	189847980001
GULLAPALLI, Kunal Venkat 10 Queen Street Place EC4R 1BE London C/O Ion England	Sep 24, 2018		Director	10 Queen Street Place EC4R 1BE London C/O Ion England	United States	American	1984-8	263990370001
HAWKINS, Christopher EC4M 9AF London One New Change United Kingdom	Dec 12, 2014	Jun 06, 2016	Secretary	EC4M 9AF London One New Change United Kingdom				193980880001
MCINTYRE, Martin EC4M 9AF London One New Change United Kingdom	May 13, 2013	Aug 29, 2014	Secretary	EC4M 9AF London One New Change United Kingdom				178479520001
RICE, David EC4M 9AF London One New Change United Kingdom	Aug 29, 2014	Dec 12, 2014	Secretary	EC4M 9AF London One New Change United Kingdom				190529430001
VINCENT, Helen Clare 231-232 Strand WC2R 1DA London Thanet House	Dec 09, 2011	May 13, 2013	Secretary	231-232 Strand WC2R 1DA London Thanet House				165186410001
HADDON, Toby One New Change EC4M 9AF London 3rd Floor, England	Dec 09, 2011	Apr 01, 2019	Director	One New Change EC4M 9AF London 3rd Floor, England	United Kingdom	British	1967-5	46422250002
MCHATTIE, Frederick EC4M 9AF London One New Change United Kingdom	Dec 09, 2011	Jun 06, 2016	Director	EC4M 9AF London One New Change United Kingdom	England	British	1956-7	96718640003
VENKATARAMAN, Shrikrishna EC4M 9AF London One New Change	Jun 06, 2016	Sep 24, 2018	Director	EC4M 9AF London One New Change	United States	American	1976-5	208828530001
WINTERSON-HAYWARD, Emma EC4M 9AF London One New Change	Jun 12, 2017	Jun 01, 2018	Director	EC4M 9AF London One New Change	England	British	1970-6	225933060001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DEALOGIC AMERICAS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Andrea Pignataro

Dec 21, 2017

10 Queen Street Place

EC4R 1BE London

C/O Ion

England

Nationality: Italian

Country of Residence: Switzerland

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Dealogic (Holdings) Limited

Apr 06, 2016

New Change

EC4M 9AF London

One

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	4275038

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0